LEGION SECURITY SERVICES LIMITED

Company number 01662203

Date	Type	Description	View / Download
24 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
09 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2000	CERTNM	Company name changed executive protection LIMITED\certificate issued on 11/09/00	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	AA	Full accounts made up to 30 September 1999	(18 pages)
25 Apr 2000	363s	Return made up to 17/04/00; full list of members	(7 pages)
30 Nov 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
15 Jun 1999	287	Registered office changed on 15/06/99 from: suite 9 great guildford business square great guildford street SE1 0HS	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	363a	Return made up to 17/04/99; full list of members	(7 pages)
18 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1999	288b	Secretary resigned;director resigned	(1 page)
18 Mar 1999	AA	Full accounts made up to 3 January 1999	(19 pages)
18 Feb 1999	288b	Director resigned	(1 page)